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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fogelman, David Jason
    Born in May 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Dellow, Paul William
    Born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Wickings, Robert Charles
    Born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 4
    MICROMIST LIMITED - 1993-02-03
    SCC INTERNATIONAL LTD. - 2012-06-07
    icon of addressThe Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,746,499 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Worrall, Timothy Andrew
    Consultant born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Timothy Andrew Worrall
    Born in December 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Bunning, Louise
    Education Coordinator
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 3
    Mackenzie Smith, Hugo Duncan Thomas Torquil
    Director born in June 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2024-01-16
    OF - Director → CIF 0
  • 4
    Bunning, Jonathan Harrison
    Design Consultant born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 1999-01-08
    OF - Director → CIF 0
  • 5
    Worrall, Zoe Christine
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ 2017-11-30
    OF - Secretary → CIF 0
    Mrs Zoe Christine Worrall
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-12 ~ 1994-12-12
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-12-12 ~ 1994-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRWAVE EUROPE LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
482023-06-01 ~ 2024-05-31
462022-06-01 ~ 2023-05-31
Turnover/Revenue
14,857,909 GBP2023-06-01 ~ 2024-05-31
13,167,833 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-10,653,679 GBP2023-06-01 ~ 2024-05-31
-9,403,793 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
4,204,230 GBP2023-06-01 ~ 2024-05-31
3,764,040 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-3,606,446 GBP2023-06-01 ~ 2024-05-31
-3,386,695 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
696,009 GBP2023-06-01 ~ 2024-05-31
509,619 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
287 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-103 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
696,296 GBP2023-06-01 ~ 2024-05-31
509,516 GBP2022-06-01 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
2,556,286 GBP2024-05-31
2,846,957 GBP2023-05-31
2,858,023 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
709,329 GBP2023-06-01 ~ 2024-05-31
488,934 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-06-01 ~ 2024-05-31
-500,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
218,152 GBP2024-05-31
131,241 GBP2023-05-31
Fixed Assets - Investments
35,117 GBP2024-05-31
35,117 GBP2023-05-31
Fixed Assets
253,269 GBP2024-05-31
166,358 GBP2023-05-31
Total Inventories
1,347,730 GBP2024-05-31
1,242,978 GBP2023-05-31
Debtors
Current
6,046,982 GBP2024-05-31
4,399,179 GBP2023-05-31
Cash at bank and in hand
874,377 GBP2024-05-31
1,354,831 GBP2023-05-31
Current Assets
8,269,089 GBP2024-05-31
6,996,988 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-4,225,774 GBP2023-05-31
Net Current Assets/Liabilities
2,417,782 GBP2024-05-31
2,771,214 GBP2023-05-31
Total Assets Less Current Liabilities
2,671,051 GBP2024-05-31
2,937,572 GBP2023-05-31
Net Assets/Liabilities
2,624,593 GBP2024-05-31
2,915,264 GBP2023-05-31
Equity
Called up share capital
132 GBP2024-05-31
132 GBP2023-05-31
Share premium
68,175 GBP2024-05-31
68,175 GBP2023-05-31
Equity
2,624,593 GBP2024-05-31
2,915,264 GBP2023-05-31
Audit Fees/Expenses
13,250 GBP2023-06-01 ~ 2024-05-31
8,800 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
2,535,901 GBP2023-06-01 ~ 2024-05-31
2,247,943 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
294,846 GBP2023-06-01 ~ 2024-05-31
268,569 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
2,898,293 GBP2023-06-01 ~ 2024-05-31
2,579,559 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
24,150 GBP2023-06-01 ~ 2024-05-31
-6,759 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
174,074 GBP2023-06-01 ~ 2024-05-31
101,903 GBP2022-06-01 ~ 2023-05-31
Dividends Paid on Shares
1,000,000 GBP2023-06-01 ~ 2024-05-31
500,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,358 GBP2024-05-31
35,579 GBP2023-05-31
Motor vehicles
273,881 GBP2024-05-31
177,206 GBP2023-05-31
Furniture and fittings
163,990 GBP2024-05-31
150,235 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
648,312 GBP2024-05-31
508,553 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-36,283 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-36,283 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
24,520 GBP2023-05-31
Motor vehicles
83,980 GBP2023-05-31
Furniture and fittings
130,132 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
377,312 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
47,497 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings, Owned/Freehold
15,351 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
74,944 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-22,096 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,096 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,066 GBP2024-05-31
Motor vehicles
109,381 GBP2024-05-31
Furniture and fittings
145,483 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
430,160 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
9,292 GBP2024-05-31
11,059 GBP2023-05-31
Motor vehicles
164,500 GBP2024-05-31
93,226 GBP2023-05-31
Furniture and fittings
18,507 GBP2024-05-31
20,103 GBP2023-05-31
Motor vehicles, Under hire purchased contracts or finance leases
1,494 GBP2023-05-31
Under hire purchased contracts or finance leases
1,494 GBP2023-05-31
Finished Goods/Goods for Resale
1,347,730 GBP2024-05-31
1,242,978 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,554,202 GBP2024-05-31
1,522,064 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,603,713 GBP2024-05-31
897,737 GBP2023-05-31
Other Debtors
Current
216,086 GBP2024-05-31
134,973 GBP2023-05-31
Prepayments/Accrued Income
Current
1,672,981 GBP2024-05-31
1,844,405 GBP2023-05-31
Trade Creditors/Trade Payables
Current
3,888,401 GBP2024-05-31
927,736 GBP2023-05-31
Amounts owed to group undertakings
Current
69,164 GBP2024-05-31
142,984 GBP2023-05-31
Corporation Tax Payable
Current
41,118 GBP2023-05-31
Taxation/Social Security Payable
Current
56,767 GBP2024-05-31
56,149 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
438 GBP2024-05-31
438 GBP2023-05-31
Other Creditors
Current
24,836 GBP2024-05-31
1,131,032 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,811,701 GBP2024-05-31
1,926,317 GBP2023-05-31
Creditors
Current
5,851,307 GBP2024-05-31
4,225,774 GBP2023-05-31
Net Deferred Tax Liability/Asset
-46,458 GBP2024-05-31
-22,308 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,150 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-47,696 GBP2024-05-31
-23,494 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,159 shares2024-05-31
13,159 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.012023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
117,732 GBP2024-05-31
129,598 GBP2023-05-31
Between one and five year
105,767 GBP2024-05-31
88,658 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
223,499 GBP2024-05-31
218,256 GBP2023-05-31
Related profiles found in government register
  • AIRWAVE EUROPE LTD.
    Info
    Registered number 03000768
    icon of addressThe Pavilion Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-12 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • AIRWAVE EUROPE LIMITED
    S
    Registered number 03000768
    icon of addressThe Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TECHLIVE LIMITED - 2009-03-13
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    388,834 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.